California Northern District Court
Judge:Maxine M Chesney
Case #: 3:25-cv-00001
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Jan 02, 2025
Case in other court:Florida Northern, 4:24-cv-00359
Last checked: Thursday Jan 02, 2025 11:05 AM PST
Defendant
Wells Fargo Bank N.A
Represented By
Jared Reed Kessler
Winston & Strawn LLP
contact info
Plaintiff
Denise Georgette Flores
Represented By
JOSEPH A ZARZAUR, JR
Zarzaur Law Pa - Pensacola Fl
contact info
AARON C HEMMINGS
Hemmings & Stevens Pllc - Raleigh Nc
contact info
STEPHEN F BOLTON
Zarzaur Law Pa - Pensacola Fl
contact info
JOSEPH H AUGHTMAN
Aughtman Law Firm - Montgomery Al
contact info


Docket last updated: 01/10/2025 11:59 PM PST
Friday, January 10, 2025
26 26 utility Case Assigned/Reassigned Fri 01/10 11:44 AM
Case Reassigned to Judge Maxine M. Chesney. Magistrate Judge Thomas S. Hixson no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. (as, COURT STAFF)
Related: [-]
25 25 order Order Fri 01/10 10:41 AM
RELATED CASE ORDER. In re Wells Fargo Mortgage Modification Litig., Case No. 24-cv-01358, is related to Flores v. Wells Fargo Bank, N.A., Case No. 25-00001 The Clerk of Court is directed to reassign the later-filed action to the undersigned. Signed by Judge Maxine M. Chesney on January 10, 2025. (mmclc1, COURT STAFF)
Related: [-]
Thursday, January 02, 2025
24 24 order Judicial Referral for Purpose of Determining Relationship of Cases Thu 01/02 12:06 PM
Judicial Referral for Purpose of Determining Relationship of Cases: Pursuant to Civil Local Rule 3-12(c), the above-entitled case is hereby REFERRED to the Honorable Maxine M. Chesney for consideration of whether the case is related to Curry v. Wells Fargo Bank, N.A. , 24-cv-01358-MMC. Signed by Judge Thomas S. Hixson on 1/2/2025. (tshlc1, COURT STAFF)
Related: [-]
23 23 order Initial Case Management Scheduling Order with ADR Deadlines Thu 01/02 11:18 AM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/17/2025. Initial Case Management Conference set for 4/24/2025, 10:00 AM in San Francisco, Courtroom E, 15th Floor. (kmm2, COURT STAFF)
Related: [-]
22 22 transfer Case Transferred In - District Transfer Thu 01/02 11:00 AM
Case transferred in from District of Florida Northern; Case Number 4:24-cv-00359. Copy of transfer order and docket sheet received. Modified on 1/2/2025 (kmm2, COURT STAFF)
Related: [-]
Monday, December 30, 2024
21 21 ORDER OF TRANSFER - The defendant's motion to dismiss or transfer, ECF No. 14 , is denied as moot as to dismissal and granted as to transfer. This action is transferred to the United States District Court for the Northern District of California. The clerk must take all steps necessary to effect the transfer. Signed by JUDGE ROBERT L HINKLE on 12/30/2024. (baf)
Related: [-]
Tuesday, December 24, 2024
20 20 STIPULATION to Transfer Venue [JOINT] by WELLS FARGO BANK NA. (KESSLER, JARED)
Related: [-]
Att: 1 Text of Proposed Order
Friday, December 20, 2024
19 19 ORDER NOTING TERMINATION OF THE STAY - The plaintiff must file by 1/3/2025 , a response to the defendant's motion to dismiss or transfer this action to the Northern District of California. The deadline for the 26(f) attorney conference is extended to 1/17/2025 . Signed by JUDGE ROBERT L HINKLE on 12/20/2024. (baf)
Related: [-]
Tuesday, December 10, 2024
18 18 NOTICE of Entry of Order in IN RE Wells Fargo Mortgage Modification Litigation by WELLS FARGO BANK NA re17 Order Staying Case (KESSLER, JARED)
Related: [-]
Att: 1 Exhibit 1
Tuesday, November 19, 2024
***Terminate Deadlines: Rule 26 Meeting Report Deadlin & Response Deadline (sjb)
Related: [-]
Thursday, November 14, 2024
17 17 ORDER STAYING THE CASE - The defendant's unopposed motion to stay, ECF No. 13 , is granted. Signed by JUDGE ROBERT L HINKLE on 11/14/24. (sjb)
Related: [-]
Set Deadlines/Hearings Miscellaneous Deadline - by 1/31/2025 . (sjb)
Related: [-]
Wednesday, November 13, 2024
16 16 REPORT of Rule 26(f) Planning Meeting. (KESSLER, JARED)
Related: [-]
Tuesday, November 12, 2024
15 15 REPORT of Rule 26(f) Planning Meeting. (AUGHTMAN, JOSEPH)
Related: [-]
Wednesday, November 06, 2024
***Set/Reset Deadline - 90 Day No Activity Deadline set for 2/4/2025 . (rcb)
Related: [-]
Monday, November 04, 2024
***Terminate Deadlines: Attorney Conference Deadline re7 & Response Deadline6 (sjb)
Related: [-]
Saturday, November 02, 2024
14 14 MOTION to Dismiss or, Alternatively, to Stay or Transfer Pursuant to Fed. R. Civ. P. 12(B)(3) and Memorandum of Law in Support, by WELLS FARGO BANK NA. (Internal deadline for referral to judge if response not filed earlier: 11/18/2024) . (KESSLER, JARED)
Related: [-]
Att: 1 Exhibit 1 - Curry Complaint,
Att: 2 Exhibit 2 - Beloff Complaint,
Att: 3 Exhibit 3 - Order Appointing Interim Co-Lead Class Counsel,
Att: 4 Exhibit 4 - Order Granting Motion to Consolidate,
Att: 5 Exhibit 5 - Consolidated Class Action Complaint,
Att: 6 Exhibit 6 - WF's Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint,
Att: 7 Exhibit 7 - Prado Complaint,
Att: 8 Exhibit 8 - Motion to Consolidate Other Action,
Att: 9 Exhibit 9 - Motion to Intervene by Proposed Intervenor Barbara Prado,
Att: 10 Exhibit 10 - Order Granting Stipulation to Extend Deadlines
Monday, October 28, 2024
13 13 MOTION to Stay (Unopposed) by WELLS FARGO BANK NA. (KESSLER, JARED)
Related: [-]
Att: 1 Text of Proposed Order
Friday, October 18, 2024
12 12 ORDER - Accordingly, it is ORDERED that the motion for leave to appear pro hac vice, ECF No. 11 , is GRANTED. Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 10/18/24. (sjb)
Related: [-]
Thursday, October 17, 2024
ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re:11 MOTION to Appear Pro Hac Vice by Joseph Aughtman.( Filing fee $ 219 receipt number AFLNDC-9100820.). Referred to MARTIN A FITZPATRICK. (sjb)
Related: [-]
Wednesday, October 16, 2024
11 11 MOTION to Appear Pro Hac Vice by Joseph Aughtman.( Filing fee $ 219 receipt number AFLNDC-9100820.) by DENISE GEORGETTE FLORES. (AUGHTMAN, JOSEPH)
Related: [-]
Wednesday, October 09, 2024
***Terminate Deadlines: Corp Disclosure Stmt Deadline (sjb)
Related: [-]
Tuesday, October 08, 2024
10 10 Corporate Disclosure Statement/Certificate of Interested Persons by WELLS FARGO BANK NA identifying Corporate Parent Wells Fargo & Company for WELLS FARGO BANK NA.. (KESSLER, JARED)
Related: [-]
Monday, September 30, 2024
9 9 ORDER - Accordingly, it is ORDERED that the motion for leave to appear pro hac vice, ECF No. 8 , is GRANTED. Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 9/30/24. (sjb)
Related: [-]
Friday, September 27, 2024
***ACTION NO LONGER REQUIRED BY DISTRICT JUDGE*** ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE ROBERT L HINKLE notified that action is needed Re:8 MOTION to Appear Pro Hac Vice by Aaron Hemmings.( Filing fee $ 219 receipt number AFLNDC-9070873.) (rcb) Modified on 9/27/2024 (ckm).
Related: [-]
ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed re:8 Motion to Appear Pro Hac Vice by Aaron Hemmings. (Filing fee $ 219 receipt number AFLNDC-9070873.) Referred to MARTIN A FITZPATRICK. (ckm)
Related: [-]
Thursday, September 26, 2024
8 8 MOTION to Appear Pro Hac Vice by Aaron Hemmings.( Filing fee $ 219 receipt number AFLNDC-9070873.) by DENISE GEORGETTE FLORES. (HEMMINGS, AARON)
Related: [-]
Tuesday, September 24, 2024
7 7 INITIAL SCHEDULING ORDER : Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 10/8/2024 . Rule 26 Meeting Report due by 11/12/2024 . Discovery due by 4/28/2025 . Attorney Conference to take place by 10/28/2024 . Jury Trial set for 8/4/2025 08:15 AM in U.S. Courthouse Tallahassee before JUDGE ROBERT L HINKLE. Signed by JUDGE ROBERT L HINKLE on 9/24/24. (sjb)
Related: [-]
6 6 ORDER EXTENDING THE DEADLINE TO RESPOND TO THE COMPLAINT - The defendant's unopposed motion, ECF No. 5 , to extend the deadline to respond to the complaint is granted. Internal deadline for referral to judge if response not filed earlier: 11/2/2024 . Signed by JUDGE ROBERT L HINKLE on 9/24/24. (sjb) Modified on 9/26/2024 (sjb).
Related: [-]
Monday, September 23, 2024
5 5 UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS COMPLAINT by WELLS FARGO BANK NA. (KESSLER, JARED) Modified on 9/24/2024 edit to title(sjb).
Related: [-]
Monday, September 09, 2024
3 3 Summons Issued as to WELLS FARGO BANK NA. (sjb)
Related: [-]
ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE ROBERT L HINKLE notified that action is needed Re:4 Order. (sjb)
Related: [-]
Saturday, September 07, 2024
4 4 ORDER OF DISQUALIFICATION - I hereby disqualify myself from participation as a judge in this case. SENIOR JUDGE WILLIAM STAFFORD recused. Case reassigned to JUDGE ROBERT L HINKLE for all further proceedings. Signed by SENIOR JUDGE WILLIAM STAFFORD on 9/7/24. (sjb)( Please use new judge's initials for future filings: 4:24cv359 RH/MAF)
Related: [-]
Friday, September 06, 2024
2 2 CIVIL COVER SHEET. (BOLTON, STEPHEN)
Related: [-]
1 1 22 pgs COMPLAINT CLASS ACTION against DENISE FLORES ( Filing fee $ 405 receipt number AFLNDC-9006390.), filed by DENISE FLORES. (BOLTON, STEPHEN)
Related: [-]
Att: 1 SUMMONS FOR WELLS FARGO
***Set/Reset Deadline - 60 Day No Activity Deadline set for 11/5/2024 . (sjb)
Related: [-]